Malda Metal Private Limited
Founded in 1996 and headquartered in West Bengal, India.
1996 | Inactive
Malda Metal Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 2.92 Cr
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 10.95 Cr
About Malda Metal
Malda Metal Private Limited (MMPL) is Strike Off company established on 07 Aug 1996 with its office registered at and has been running since 28 Year, 7 Months with a paid up capital of 2.92 Cr. According to MCA records, 3 Directors are linked to this company as of 15 Feb 2025.
Company Details
- Location Na, West Bengal
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51420WB1996PTC080795
- Company No.
080795
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Aug 1996
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Recycling & Waste Management
Metal & Minerals
Who are the key members and board of directors at Malda Metal?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aftabuddin Mallick  | Director | 07-Aug-1996 | Current |
| Basar Molla | Director | 07-Aug-1996 | Current |
| Montaj Mollah | Additional Director | 15-Apr-2008 | Current |
Financial Performance of Malda Metal.
Enhance accessibility to Malda Metal's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Malda Metal?
Unlock access to Malda Metal's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Toofan Steel Industries Private Limited
Basar Molla is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹10.95 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India Ssi Aurangabad Branch : 5.50 Cr
- State Bank Of India : 3.50 Cr
- Syndicate Bank : 1.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2006 | State Bank Of India Ssi Aurangabad Branch | ₹5.50 Cr | Satisfied |
| 20 Jul 2006 | State Bank Of India | ₹3.50 Cr | Satisfied |
| 15 Oct 2003 | Syndicate Bank | ₹1.95 Cr | Satisfied |
How Many Employees Work at Malda Metal?
Malda Metal has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Malda Metal, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Malda Metal's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Malda Metal
Recent activity within the organization
- Charges
A charge registered on 28 Jul 2006 via Charge ID 10013240 with State Bank Of India Ssi Aurangabad Branch was fully satisfied on 12 Oct 2018.
- Charges
A charge registered on 20 Jul 2006 via Charge ID 10014856 with State Bank Of India was fully satisfied on 12 Oct 2018.
- Annual General Meeting
Malda Metal Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Balance Sheet
Malda Metal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata.
- Charges
A charge with State Bank Of India Ssi Aurangabad Branch of Rs. 5.50 Cr registered on 28 Jul 2006 with Charge ID 10013240 was modified on 16 Jan 2009.
- Director Appointment
Montaj Mollah was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2008 & has been associated with this company since 16 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Malda Metal Private Limited?
Malda Metal Private Limited was incorporated on 07 Aug 1996.
What is authorized share capital and paid-up capital of Malda Metal Private Limited?
The authorized share capital of Malda Metal Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 2.92 Cr.
Who are the current board members & directors of Malda Metal Private Limited?
Currently 3 directors are associated with Malda Metal Private Limited.
- Aftabuddin Mallick
- Basar Molla
- Montaj Mollah
What is the registered address of Malda Metal Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Malda Metal Private Limited is Vill - Omarpur Banipur Po Ghorshala Dt Murshidabad, India, Na, West Bengal.
What is the corporate identification number (CIN) and company number of Malda Metal Private Limited?
The corporate identification number (CIN) of Malda Metal Private Limited is U51420WB1996PTC080795 and the company number is 080795 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Malda Metal Private Limited filed with the ROC?
The most recent Balance Sheet for Malda Metal Private Limited was filed with the ROC on 31 Mar 2014.
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